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FATCA Compliance Services

CGI offers high-quality, end-to-end FATCA (Foreign Account Tax Compliance Act ) services designed to facilitate on time, on budget compliance, as well as provide the flexibility and scalability to meet evolving regulatory requirements. 

Case studies

FlexProperty and Dynamics AX

NREP chose to implement Microsoft Dynamics AX with CGI’s FlexProperty--an ERP solution built to address the requirements of today's intenational property owners and property management companies.


CGI HotScan Watch List Filtering Solution

Checking for sanctioned entities and high-risk customers is a resource-intensive process that most financial institutions and corporates manage using electronic tools. Many of these solutions, however, are unable to support the growing numbers of transactions and new regulations. CGI’s HotScan watch list filtering software scales to scan all payments and customer data, provides notifications of matches against watch lists and meets the constantly rising regulatory compliance bar. Watch this video to learn more.


Busy in Boston

Originally published in Global Trade Review (GTR), November/December 2007

This SIBOS 2007 report focuses on the hot topic of supply chain finance (SCF).